A Theory of 'Crying Wolf' : The Economics of Money Laundering Enforcement /
The paper shows how excessive reporting, called "crying wolf", can dilute the information value of reports. Excessive reporting is investigated by undertaking the first formal analysis of money laundering enforcement. Banks monitor transactions and report suspicious activity to government...
| Auteur principal: | |
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| Format: | Revue |
| Langue: | English |
| Publié: |
Washington, D.C. :
International Monetary Fund,
2007.
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| Collection: | IMF Working Papers; Working Paper ;
No. 2007/081 |
| Accès en ligne: | Full text available on IMF |